Public Notices

FDHA Notices

What: The Fulton-Dekalb Hospital Authority Board Of Trustees Full Board Committee Meeting

When: Tuesday, June 19, 2018
5:30 pm - 7:30 pm

Where: 145 Edgewood Ave. SE.
2nd Floor
Atlanta, Ga 30303

PUBLIC NOTICE What: The Fulton-DeKalb Hospital Authority Board of Trustees' SPECIAL CALLED Investment Committee Meeting When: Friday, June 15, 2018 12:30 pm – 5:00 pm Where: 145 Edgewood Avenue 2nd Floor Atlanta, GA 30303
EXECUTIVE COMMITTEE MEETING Thomas W. Dortch, Jr., Chair, Presiding Loudermilk Conference Center 40 Courtland Street NE. Atlanta, Georgia 30303 June 11, 2018 Mark C. Pope Room 5:30pm – 7:30pm AGENDA Call to Order……….………………….....................................…. Thomas W. Dortch, Jr. Roll Call………….……………. ……….………………….…. Dr. Sharon Harley Order of Agenda………...…....………….……….………….....Dr. Sharon Harley Approval of Minutes…………...…………………….…………….Dr. Sharon Harley March 6, 2018 (Tab 1) Chairman’s Opening………………………...…..………………..Thomas W. Dortch, Jr. A. CASS-IDP Bond Matter Update……………………………... Lisa Flagg, Esq. Sandy Zayac, Esq. David Corbin Board Committee Update/Administrative Action Item A. Pension Committee…………………………………………..Matthew Wright, Disciplina B. Investment Committee RFP update…………………………. Pamela Stephenson, Esq. Dr. Annette Bernard Financial Overview/Treasurer’s Report………………………Dr. Annette Bernard 1st Quarter Financials (Tab 2) – No updates Irene Borum Administrative Briefings……………………...….….….............Executive Team A. Good Samaritan Publication B. Summit Update C. Text A Tip Update D. Ice Cream Festival Update E. New Office Space Update Executive Session Legal Matter…………………………………………………Executive Committee New Business Next Meeting September 11, 2018 Adjournment
PUBLIC NOTICE What: The Fulton-DeKalb Hospital Authority Board of Trustees' Executive Committee Meeting When: Tuesday, September 11, 2018 5:30 pm – 7:30 pm Where: 145 Edgewood Ave, SE 2nd Floor Atlanta, GA 30303

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The Fulton-DeKalb Hospital Authority promotes the health of the greater Atlanta community. Governed by a ten member Board of Trustees appointed by the commissioners of Fulton and DeKalb counties, the Authority is committed to working to meet the healthcare needs of the residents of Fulton and DeKalb counties through oversight of the Grady Memorial Hospital Corporation.

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